DOSSIERS / OSAÜHING ASTELFOODS EESTI
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Company dossier

osaühing Astelfoods Eesti

ESTONIA · COMPANY · INCORPORATED 2002-08-08
KYBE ID: EE-10868879 · 10868879 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
osaühing Astelfoods Eesti
ee
10868879
ee
active
ee
Osaühing
ee
2002-08-08
ee
Viljandi maakond, Mulgi vald, Tuhalaane küla, Passi
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Arvi Salujärvbeneficial owner—UBO register
Siim Kabritsbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Siim Kabrits (beneficial owner) matches PEP Siim Kabrits — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100